Elektronics Europe Limited

Company Name	Elektronics Europe Limited
Company Status	Active
Company Number	04220564
Category	Private Limited Company
Incorporation Date	21 May 2001(22 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr John Nathaniel Brooker
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 May 2001(1 week, 1 day after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Gateway Suite No 4 Fryers Way Silkwood Park Ossett Wakefield West Yorkshire WF5 9TJ

Director Name	Mr Neil Lee Hardy
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 May 2001(1 week, 1 day after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Gateway Suite No 4 Fryers Way Silkwood Park Ossett Wakefield West Yorkshire WF5 9TJ

Secretary Name	Mr John Nathaniel Brooker
Nationality	British
Status	Current
Appointed	24 July 2003(2 years, 2 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Gateway Suite No 4 Fryers Way Silkwood Park Ossett Wakefield West Yorkshire WF5 9TJ

Director Name	Alison Linda Brooker
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(7 years, 10 months after company formation)
Appointment Duration	15 years
Role	Administrations
Country of Residence	England
Correspondence Address	The Gateway Suite No 4 Fryers Way Silkwood Park Ossett Wakefield West Yorkshire WF5 9TJ

Director Name	Caroline Hardy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(7 years, 10 months after company formation)
Appointment Duration	15 years
Role	Tele-Sales O3
Country of Residence	England
Correspondence Address	The Gateway Suite No 4 Fryers Way Silkwood Park Ossett Wakefield West Yorkshire WF5 9TJ

Director Name	Mrs Emma Louise Brooker
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 August 2021(20 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	The Gateway Suite No 4 Fryers Way Silkwood Park Ossett Wakefield West Yorkshire WF5 9TJ

Director Name	Mr Nathan Brooker
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 August 2021(20 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	The Gateway Suite No 4 Fryers Way Silkwood Park Ossett Wakefield West Yorkshire WF5 9TJ

Secretary Name	Mr Robert Eric Brook
Nationality	British
Status	Resigned
Appointed	29 May 2001(1 week, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 24 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	58 The Knowle Shepley Huddersfield West Yorkshire HD8 8EA

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	elektronics.co.uk
Telephone	08700104911
Telephone region	Unknown

Location

Registered Address	The Gateway Suite No 4 Fryers Way Silkwood Park Ossett Wakefield West Yorkshire WF5 9TJ
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire

Shareholders

255 at £1	Mr John Nathaniel Brooker 25.50% Ordinary
255 at £1	Mr Neil Lee Hardy 25.50% Ordinary
230 at £1	Dino Dalla-torre 23.00% Ordinary A
160 at £1	John Brooker 16.00% Ordinary A
100 at £1	John Brooker 10.00% Ordinary B

Financials

Year	2014
Net Worth	£258,133
Cash	£140,024
Current Liabilities	£102,732

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
1 December 2023	Notification of Neil Lee Hardy as a person with significant control on 1 December 2023 (2 pages)
3 August 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with updates (4 pages)
20 August 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
18 August 2021	Appointment of Mr Nathan Brooker as a director on 15 August 2021 (2 pages)
17 August 2021	Appointment of Mrs Emma Louise Brooker as a director on 15 August 2021 (2 pages)
25 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
16 July 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
21 May 2020	Director's details changed for Alison Linda Brooker on 20 May 2020 (2 pages)
21 May 2020	Director's details changed for Mr John Nathaniel Brooker on 20 May 2020 (2 pages)
21 May 2020	Director's details changed for Caroline Hardy on 20 May 2020 (2 pages)
21 May 2020	Director's details changed for Mr Neil Lee Hardy on 20 May 2020 (2 pages)
21 May 2020	Secretary's details changed for Mr John Nathaniel Brooker on 20 May 2020 (1 page)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
21 May 2020	Director's details changed for Alison Linda Brooker on 20 May 2020 (2 pages)
12 August 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
2 November 2018	Total exemption full accounts made up to 31 May 2018 (11 pages)
21 May 2018	Secretary's details changed for Mr John Nathaniel Brooker on 19 May 2018 (1 page)
21 May 2018	Director's details changed for Mr John Nathaniel Brooker on 19 May 2018 (2 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
21 May 2018	Director's details changed for Alison Linda Brooker on 19 May 2018 (2 pages)
11 December 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
11 December 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
26 May 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
26 May 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
28 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 November 2016	Registered office address changed from The Gateway Suite No 4C Fryers Way Silkwood Park Ossett Wakefield West Yorkshire WF5 9TJ England to The Gateway Suite No 4 Fryers Way Silkwood Park Ossett Wakefield West Yorkshire WF5 9TJ on 21 November 2016 (2 pages)
21 November 2016	Registered office address changed from The Gateway Suite No 4C Fryers Way Silkwood Park Ossett Wakefield West Yorkshire WF5 9TJ England to The Gateway Suite No 4 Fryers Way Silkwood Park Ossett Wakefield West Yorkshire WF5 9TJ on 21 November 2016 (2 pages)
18 November 2016	Registered office address changed from Unit 9 Valley Road Keighley West Yorkshire BD22 4LZ to The Gateway Suite No 4C Fryers Way Silkwood Park Ossett Wakefield West Yorkshire WF5 9TJ on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from Unit 9 Valley Road Keighley West Yorkshire BD22 4LZ to The Gateway Suite No 4C Fryers Way Silkwood Park Ossett Wakefield West Yorkshire WF5 9TJ on 18 November 2016 (1 page)
1 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 (7 pages)
1 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (8 pages)
18 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (8 pages)
22 February 2015	Registered office address changed from The Clock Tower 1St Floor Dalton Mills Dalton Lane Keighley West Yorkshire BD21 4JH to Unit 9 Valley Road Keighley West Yorkshire BD22 4LZ on 22 February 2015 (2 pages)
22 February 2015	Registered office address changed from The Clock Tower 1St Floor Dalton Mills Dalton Lane Keighley West Yorkshire BD21 4JH to Unit 9 Valley Road Keighley West Yorkshire BD22 4LZ on 22 February 2015 (2 pages)
4 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 August 2014	Registered office address changed from Ams Technology Park Units 1 + 2 Billington Road Burnley BB11 5UB to The Clock Tower 1St Floor Dalton Mills Dalton Lane Keighley West Yorkshire BD21 4JH on 4 August 2014 (2 pages)
4 August 2014	Registered office address changed from Ams Technology Park Units 1 + 2 Billington Road Burnley BB11 5UB to The Clock Tower 1St Floor Dalton Mills Dalton Lane Keighley West Yorkshire BD21 4JH on 4 August 2014 (2 pages)
4 August 2014	Registered office address changed from Ams Technology Park Units 1 + 2 Billington Road Burnley BB11 5UB to The Clock Tower 1St Floor Dalton Mills Dalton Lane Keighley West Yorkshire BD21 4JH on 4 August 2014 (2 pages)
15 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (8 pages)
15 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (8 pages)
12 December 2013	Registered office address changed from Dylan Harvey Building Liverpool Road Burnley Lancashire BB12 6HA England on 12 December 2013 (2 pages)
12 December 2013	Registered office address changed from Dylan Harvey Building Liverpool Road Burnley Lancashire BB12 6HA England on 12 December 2013 (2 pages)
18 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
17 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (8 pages)
17 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (8 pages)
1 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
1 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (8 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (8 pages)
5 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (8 pages)
3 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (8 pages)
3 June 2011	Registered office address changed from 39 Heathcote Rise Longacres Keighley West Yorkshire BD22 0TA on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from 39 Heathcote Rise Longacres Keighley West Yorkshire BD22 0TA on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from 39 Heathcote Rise Longacres Keighley West Yorkshire BD22 0TA on 3 June 2011 (1 page)
30 July 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Director's details changed for Alison Linda Brooker on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for John Nathaniel Brooker on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Neil Hardy on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for John Nathaniel Brooker on 20 May 2010 (2 pages)
16 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Director's details changed for Neil Hardy on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Caroline Hardy on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Caroline Hardy on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Alison Linda Brooker on 20 May 2010 (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
12 June 2009	Return made up to 21/05/09; full list of members (5 pages)
12 June 2009	Return made up to 21/05/09; full list of members (5 pages)
3 June 2009	Director appointed alison linda brooker (1 page)
3 June 2009	Director appointed caroline hardy (2 pages)
3 June 2009	Director appointed alison linda brooker (1 page)
3 June 2009	Director appointed caroline hardy (2 pages)
4 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 May 2008	Return made up to 21/05/08; full list of members (4 pages)
27 May 2008	Director's change of particulars / neil hardy / 21/05/2008 (1 page)
27 May 2008	Director's change of particulars / neil hardy / 21/05/2008 (1 page)
27 May 2008	Return made up to 21/05/08; full list of members (4 pages)
28 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
13 June 2007	Return made up to 21/05/07; no change of members (7 pages)
13 June 2007	Return made up to 21/05/07; no change of members (7 pages)
20 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 June 2006	Return made up to 21/05/06; full list of members (8 pages)
7 June 2006	Return made up to 21/05/06; full list of members (8 pages)
5 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
12 July 2005	Return made up to 21/05/05; full list of members (8 pages)
12 July 2005	Return made up to 21/05/05; full list of members (8 pages)
22 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
22 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
22 July 2004	Return made up to 21/05/04; full list of members (8 pages)
22 July 2004	Return made up to 21/05/04; full list of members (8 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
19 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 September 2003	Ad 05/08/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 September 2003	Ad 05/08/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 September 2003	Nc inc already adjusted 05/09/03 (1 page)
19 September 2003	Nc inc already adjusted 05/09/03 (1 page)
10 August 2003	Secretary resigned (1 page)
10 August 2003	Secretary resigned (1 page)
10 August 2003	Registered office changed on 10/08/03 from: york house 38 penistone road new mill huddersfield west yorkshire HD9 7BT (1 page)
10 August 2003	New secretary appointed (2 pages)
10 August 2003	New secretary appointed (2 pages)
10 August 2003	Registered office changed on 10/08/03 from: york house 38 penistone road new mill huddersfield west yorkshire HD9 7BT (1 page)
1 August 2003	Return made up to 21/05/03; full list of members (7 pages)
1 August 2003	Return made up to 21/05/03; full list of members (7 pages)
2 April 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
2 April 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
26 July 2002	Return made up to 21/05/02; full list of members (7 pages)
26 July 2002	Return made up to 21/05/02; full list of members (7 pages)
5 June 2001	Registered office changed on 05/06/01 from: yasgroup york house 38 penistone road new mill HD9 7BT (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: yasgroup york house 38 penistone road new mill HD9 7BT (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	New director appointed (2 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	Secretary resigned (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
30 May 2001	Director resigned (1 page)
21 May 2001	Incorporation (7 pages)
21 May 2001	Incorporation (7 pages)

Elektronics Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies